PYMNTS

MAY 12, 2016

Signs of the Golden State Warriors’ recent success are far from contained within the NBA team’s hometown of Oakland. To securely meet international demand, Gameday Merchandising relies on cross-border solutions to process global transactions while still adhering to rules surrounding fraud, risk, tax and legal compliance. .

Taxes 100

Taxes Oakland Regulation Data 100

PYMNTS

SEPTEMBER 15, 2017

The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. Whereas FinTechs are undoubtedly newer and faster – risen from the digital age to put banks out of business – they aren’t always able to take deposits or keep some of those associated warranties.

Fintech 198

Fintech System Lending Cards 198

CFPB Monitor

SEPTEMBER 21, 2015

Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Quick, Vice President of Compliance, First Hope Bank, N.A., Katey Proefke – Assistant Vice President of Compliance, Chevron Federal Credit Union, Oakland, Calif. Joshua Zinner, Co-Director, New Economy Project, New York, N.Y. Kathleen J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

FICO

AUGUST 16, 2022

In Oakland, one convenience store customer recently found a card skimmer. This card skimmer, found in an Oakland convenience store, has a recorder that is able to steal personal information found in a card's magnetic strip or chip. Without the PIN to unlock the card data, the fraudster can’t use the card details to make charges.

Fraud 52

Fraud Cards Oakland ATM 52

FICO

JANUARY 10, 2023

In Oakland, one convenience store customer recently found a card skimmer. This card skimmer, found in an Oakland convenience store, has a recorder that is able to steal personal information found in a card's magnetic strip or chip. Without the PIN to unlock the card data, the fraudster can’t use the card details to make charges.

Fraud 52

Fraud Cards Analytics Oakland 52

CB Insights

FEBRUARY 19, 2020

Oakland-based Zesty.ai The letter notably stated that “an insurer may not simply rely on a vendor’s claim of non-discrimination or the proprietary nature of a third-party process as a justification for a failure to independently determine compliance with anti-discrimination laws. PRODUCTS, PEOPLE, AND CUSTOMERS.

San Francisco 38

San Francisco Oakland Regulation Nevada 38

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 HQ: Oakland, California. Social media management & compliance for financial institutions . Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. More than half the total ($46 million) went to Chinese P2P lender Weijinsuo.

St. Louis 12

St. Louis social media Company Fintech 12